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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-12
KYBE ID: FR-929614261 · 929614261 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration929614261

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-12

fr_insee

Registered address2 RUE du Temple, 95880 Enghien-les-Bains

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACTE IIdissolved ACTE IIdissolved B.Y.O.S.dissolved DONNE LECTURE MINUTIEUSEactive GUILLAUME SANCHEZactive INES AIT-HASSENactive ISAURA NGUYENdissolved LEA NEDOTdissolved LE ROSEAUdissolved LISA MARIE AURELIE DAMASSEactive LOIC BENOIT BOURARDdissolved MARIE CHRISTINE SYLVIE ROSE DESLANDESdissolved MISCHA DOLMENdissolved MISCHA DOLMEN STUDIOactive [ND]active [ND]active [ND]active RAYMOND JACQUES HEIMBURGERdissolved ROBERT DELOURMEdissolved SAINT LOUIS DU TEMPLEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100